3BMEXwNN9BtGEXMN37Pz7adPg6qQujd8fL3BMEXwNN9BtGEXMN37Pz7adPg6qQujd8fL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwNN9BtGEXMN37Pz7adPg6qQujd8fL | -1 (1) | 0.0000 | 0.3009 | 1.6595 | 0.0000 | 0.3256 | 1.3339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwNN9BtGEXMN37Pz7adPg6qQujd8fL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6080447 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 0.3009 |
| Maximum Balance Rank | 216570 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 637188 (07/01/2020 14:51) |
| Last Seen Block | 794036 (06/12/2023 13:07) |
| Account Age (Blocks) | 231538 |
| Account Age Rank | 6083143 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 1.6595 |
| Deposits From External Accounts Rank | 100197 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906378 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3256 |
| Withdrawls To External Accounts Rank | 128162 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3339 |
| Withdrawls To BitMEX Accounts Rank | 239443 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209694 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53587 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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